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ELYSIUM REWARD LIMITED

Company number 06505126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2015 DS01 Application to strike the company off the register
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
12 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
28 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Oct 2011 AD01 Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 31 October 2011
31 Oct 2011 TM02 Termination of appointment of Allan Reeves as a secretary
04 May 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 4 May 2011
05 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Feb 2009 363a Return made up to 15/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from c/o c/o essentially 14TH floor 89 albert embankment london SE1 7TP
04 Nov 2008 288a Secretary appointed allan anthony reeves
04 Nov 2008 288b Appointment terminated secretary susan haskell
04 Nov 2008 287 Registered office changed on 04/11/2008 from argon house, argon mews fulham broadway london SW6 1BJ
04 Nov 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009